Francisco Convit Guruceaga
Francisco Convit Guruceaga was accused of involvement in a scheme to launder money linked to contracts with PDVSA.
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Switzerland:
He is a cousin of Betancourt and is at the center of Swiss investigations regarding money laundering from controversial energy and oil deals.
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Colombia:
Francisco Convit Guruceaga was accused in the corruption case involving PDVSA.
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